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Keyword: elenabaturina

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  • Russian oligarch who met with Hunter Biden sanctioned by UK — but not US

    04/29/2022 5:45:05 PM PDT · by marcusmaximus · 15 replies
    NY Post ^ | 4/29/2022 | Bruce Golding
    Hunter Biden once met with a controversial Russian oligarch who’s been sanctioned by the UK over the deadly invasion of Ukraine — but hasn’t faced any punishment from the US. An itinerary for a three-day visit to the US by billionaire Vladimir Yevtushenkov shows a breakfast scheduled with President Biden’s son at the swank Ritz-Carlton hotel near Central Park from 9 to 10 a.m. on March 14, 2012, investigative journalist Vicky Ward revealed on her Substack account Wednesday. -snip- Online reports, including one cited in a secret US government cable posted online by Wikileaks, have said he is married to...
  • Court reinstates fraud conviction for Hunter Biden business partner

    10/08/2020 5:26:17 PM PDT · by SJackson · 19 replies
    Politico ^ | 10/08/2020 | BEN SCHRECKINGER
    Devon Archer was convicted of defrauding the Oglala Sioux Indian tribe out of bond-sale proceeds. Hunter Biden was not implicated in the scheme, which defrauded the Oglala Sioux Indian tribe out of the proceeds of bond sales. | Pablo Martinez Monsivais, File/AP Photo A federal appeals court reinstated the fraud conviction of Hunter Biden’s former business partner on Wednesday, reversing a lower court judge who had granted his request for a retrial. Hunter Biden was not implicated in the scheme, which defrauded the Oglala Sioux Indian tribe out of the proceeds of bond sales. But the scheme was committed under...
  • Hunter Biden’s pal sentenced to prison for role in fraud scheme

    02/28/2022 10:21:37 PM PST · by bitt · 23 replies
    nypost ^ | 2/28/2022 | Ben Feuerherd
    A former business partner of Hunter Biden was sentenced Monday to more than a year in prison for his role in a scheme to defraud a Native American tribe of some $60 million in bonds. The defendant, Devon Archer, was sentenced to one year and one day in federal prison by Manhattan Judge Ronnie Abrams, who said the crime was “too serious” to let him just walk. “There’s no dispute about the harm caused to real people,” Abrams said, noting that the defrauded tribe, the Oglala Sioux, is one of the poorest in the nation. Archer will also have to...
  • Hunter Biden told Devon Archer they would get 'last laugh' after conviction was thrown out: 'MBleepers's'

    07/30/2023 7:27:44 PM PDT · by CFW · 35 replies
    Fox News ^ | 7/30/23 | Cameron Cawthorne
    <p>Hunter Biden told his longtime friend and business partner, Devon Archer, that they would get the "last laugh" after Archer said a judge threw out his conviction, according to 2018 text messages reviewed by Fox News Digital.</p><p>Archer, who is set to appear before the House Oversight Committee on Monday and is reportedly preparing to tell lawmakers about President Biden's interactions with dozens of Hunter's business associates while he was vice president, informed Hunter Biden in a November 2018 text message that the "judge threw out my conviction today."</p>
  • Will Convicted Hunter Biden Associate Devon Archer Turn On The Biden Crime Family?

    02/22/2022 6:25:11 PM PST · by bitt · 30 replies
    welovetrump.com ^ | VINCE QUILL
    When the prospect of prison hangs over one’s head many people start talking… According to the latest reports, Devon Archer, a former Hunter Biden business associate, who was convicted for a financial scheme which defrauded a native American tribe of roughly $60 million is now seeking a plea deal. Archer has managed to avoid sentencing for years now, but now that the gavel is about to come down Devon Archer is reportedly looking to plead for no prison time or some sort of reduced sentence. Now this is merely speculation, but stay with me here… I am willing to bet...
  • Biden told Russian oligarch, ex-Moscow mayor to ‘be good to my boy’ during phone call while VP: Hunter associate

    02/24/2024 9:17:38 AM PST · by ChicagoConservative27 · 15 replies
    Msn ^ | 02/23/2024 | Steven Nelson, Miranda Devine
    WASHINGTON — Then-Vice President Joe Biden allegedly told Russian billionaire Yelena Baturina and her husband, ex-Moscow Mayor Yuri Luzhkov, to “be good to my boy” during a 2014 speaker phone conversation, according to a former Hunter Biden business associate who was interviewed Friday in the House impeachment inquiry. Jason Galanis, a federal inmate who defrauded an American Indian tribe, said from his Alabama prison that on May 4, 2014, the sitting vice president called into a party in southern Brooklyn featuring his son, business partner Devon Archer and the Russian power couple. “I was present when Hunter Biden called his...
  • John Kerry’s former campaign adviser arrested on Nantucket on fugitive from justice warrant

    09/24/2024 10:23:05 AM PDT · by jerod · 34 replies
    Boston.com ^ | September 23, 2024 | Molly Farrar
    Daniel Burrell was arraigned in Nantucket District Court Friday on a fugitive from justice court warrant, according to court records.A former senior adviser to John Kerry’s presidential campaign was arrested Friday on Nantucket on a warrant out of Las Vegas following the sale of his foreclosed mansion on the island, multiple outlets reported. Daniel Burrell was arraigned in Nantucket District Court Friday on a fugitive from justice court warrant, according to court records. He was ordered to be committed to Barnstable County Correctional Facility after not posting bail, which was set at $10,000 cash... Burrell, a businessman in private equity...
  • Russian Billionaires Did Business with Hunter Biden, Dined with Joe, Dodged Sanctions-Here’s your Russian collusion.

    03/06/2023 5:58:55 AM PST · by SJackson · 6 replies
    Frontpagemagazine ^ | March 6, 2023 | Robert Spencer
    Before Donald Trump was even elected president and throughout the entire period of his administration, the Leftist establishment that is entrenched in Washington officialdom and among the propaganda outlets that are known as the major news organizations inundated us with nonsense about how he had improperly colluded with Russia in order to gain the White House, and was still in Vladimir Putin’s pocket. There was, as is now well-known, nothing whatsoever to it; it was all a hoax designed to discredit Trump and destroy his presidency, although like the Japanese soldiers found hiding in the woods in the 1970s, not...
  • Hunter Biden-linked real estate firm got at least $100M from Russian oligarch: sources

    10/17/2022 2:42:29 PM PDT · by marcusmaximus · 33 replies
    NY Post ^ | 10/17/2022 | Miranda Devine and Emily Crane
    A real estate company with ties to first son Hunter Biden received more than $100 million from a Russian billionaire for property investments across the US that date back a decade, sources have told The Post. The hefty cash injections into Rosemont Realty came from Elena Baturina — one of Russia’s wealthiest women, the widow of the former mayor of Moscow, and a close ally of Moscow tyrant Vladimir Putin, the sources said. In one portfolio deal, Baturina paid at least $40 million to Rosemont to invest in office buildings across the country, according to a source with knowledge of...
  • GOPers ask if Russian linked to Hunter Biden sanctioned over Ukraine

    04/29/2022 5:32:33 PM PDT · by marcusmaximus · 9 replies
    NY Post ^ | 4/21/2022 | Mark Moore
    House Republicans are demanding to know whether one of Russia’s wealthiest women, who paid scandal-scarred Hunter Biden’s company $3.5 million, is receiving preferential treatment from the Biden administration because she has not been targeted by Treasury Department sanctions. -snip- The GOP group, led by Rep. James Comer, the ranking member of the House Oversight and Reform Committee, sent a letter to the Treasury Department Thursday questioning why Elena Baturina has so far escaped the sanctions levied on Russians after the attack on Ukraine. Baturina, the former wife of the late mayor of Moscow, Yuri Luzhkov, wired $3.5 million in 2014...
  • Biden hired Rosemont Seneca employee to his private VP office staff

    05/30/2021 3:05:46 PM PDT · by george76 · 18 replies
    NY Post ^ | May 29, 2021 | Jon Levine
    Joe Biden as vice president hired one of his son Hunter’s investment-firm staffers as a personal assistant, emails from his son’s discarded laptop show. Anne Marie Person, 34, left Hunter Biden’s Rosemont Seneca Partners in 2014 to join the veep’s staff — and stayed in close contact with her former bosses, keeping them apprised of visiting dignitaries and official events they might have interest in, according to the emails. Rosemont Seneca and its affiliates have come under scrutiny, as the US Department of Justice investigates Hunter Biden’s foreign dealings as part of a possible tax-fraud probe. Hunter Biden secured meetings...
  • Hunter Biden associates helped get Russian oligarch US bank account (podcast)

    11/16/2020 11:18:11 PM PST · by bitt · 12 replies
    justthenews.com ^ | 11/16/2020 | john Solomon
    Russian oligarch Elena Baturina wired $3.5 million in February 2014 to a Hunter Biden-linked firm.